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Fraud Intelligence

Quick Overview

Fraud Intelligence gives you the practical insights, analysis and tools to combat fraud, whether you're in the corporate or non-commercial sector. It brings you legal developments – statute and case law – and first-hand counter-fraud professional advice, for both internal and external fraud threats, on tackling potentially corrosive and destructive costs to your organisation.

Whether you have to identify, investigate and control fraud in all its guises, or assess risk and target/refine your defences against fraudulent activity, or just stay informed on case law and what it means for combating risks, Fraud Intelligence can help.

With an online archive going back to 1999, Fraud Intelligence is the only toolkit you need to counter fraud in your organisation. Clear guidance from practitioners in the field will help you develop a corporate fraud policy and response plan, and propagate an anti-fraud culture.

Fraud Intelligence gives you the practical insights, analysis and tools to combat fraud, whether you're in the corporate or non-commercial sector. It brings you legal developments – statute and case law – and first-hand counter-fraud professional advice, for both internal and external fraud threats, on tackling potentially corrosive and destructive costs to your organisation.

Whether you have to identify, investigate and control fraud in all its guises, or assess risk and target/refine your defences against fraudulent activity, or just stay informed on case law and what it means for combating risks, Fraud Intelligence can help.

With an online archive going back to 1999, Fraud Intelligence is the only toolkit you need to counter fraud in your organisation. Clear guidance from practitioners in the field will help you develop a corporate fraud policy and response plan, and propagate an anti-fraud culture.

Informa Law Library is part of Maritime Intelligence, a trading division of Informa UK Limited, a company registered in England and Wales with company number 1072954 whose registered office is 5 Howick Place, London, SW1P 1WG. VAT GB365462636. Informa UK Limited is part of Informa PLC.